عمليات بحث ذات صلة

Lean is expanding our footprint by opening an office in Egypt this summer, and the Transaction Monitoring Lead role is one of our first hires in the market.We’re a Series B fintech (General Catalyst and Sequoia backed), and over the last few years, we have grown from a category-defining open banking company into a multi-rail infrastructure layer powering...

Transaction Monitoring SpecialistLOrganising Institution / FirmLean TechnologiesRolling Basis (Official)Not Specified5+ years in AML, financial crime compliance, or payments operations with direct hands-on experience in sanctions. Prior exposure to remittance corridors, virtual asset transactions, or VASP compliance frameworks preferred. CAMS or equivalent...

Job Title: Transaction Monitoring Analyst - Backlog Project (Contract) Location: Dubai, United Arab Emirates Engagement Type: Contract / Temporary Duration: 3-6 months (with possible extension) Start Date: Immediate or ASAP Rate: Competitive (based on experience) About the Role We are seeking experienced Transaction Monitoring Analysts to join a fast-paced...

Job Title: Transaction Monitoring Analytics Consultant (Contract) Location: Dubai, UAE Engagement Type: Contract (Consulting Assignment) Industry: Banking / Financial Services Overview We are seeking an experienced Transaction Monitoring Analytics Consultant to support a leading bank in Dubai on a high-impact financial crime compliance initiative. This role...

ResponsibilitiesInvestigate complex money laundering, terrorist financing, and other financial crime typologiesAnalyze transactions using internal systems, payment processor tools, and analytical platformsAnalyze large and complex datasets to identify emerging financial crime trendsLead investigations into complex donations, fundraisers, organizers,...

Job Title: Transaction Monitoring Compliance Officer Location: Sharjah, United Arab Emirates Job Type: Contractual Position Job Summary We are seeking a detail-oriented and experienced Transaction Monitoring Compliance Officer to join our team in Sharjah on a contractual basis. The ideal candidate will have a minimum of 3+ years of UAE-based experience in...

The Compliance Officer - Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory requirements. Key Responsibilities Review transaction monitoring alerts generated by monitoring systems Conduct customer transaction analysis and investigations...

Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management, custody, institutional...

Job Description About Us Established in 2018, Bybit is one of the world's leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management,...

Dicetek LLC is looking for a SAS Transaction & Fraud Monitoring Applications Expert in Dubai. The role involves leading technical design and implementation of transaction monitoring solutions, requiring deep expertise in SAS Viya 4 and integration with Prime 4.Responsibilities include driving delivery across testing phases, collaborating with stakeholders,...

Monitor customer transactions and fraud alerts across banking products, services and channels to identify suspicious or potentially fraudulent activities, enabling timely fraud prevention, customer protection and mitigation of financial losses. Key Responsibilities Monitor fraud alerts generated by fraud detection systems across banking channels to identify...

Our UAE banking client is seeking a Senior Compliance Officer - Transaction Monitoring to support and oversee transaction monitoring activities, ensuring compliance with UAE Central Bank regulations and internal financial crime frameworks. Key Responsibilities Review and approve complex transaction monitoring alerts and cases Provide guidance and quality...

Bybit in Dubai is seeking an early-career AML analyst to support the day-to-day execution of financial crime controls across fiat and crypto activity. The role involves reviewing alerts, identifying risks, documenting findings, and escalating cases for further investigation, in a fast-paced, high-volume environment. Ideal for recent graduates with strong...

Lean Technologies in Dubai seeks a Transaction Monitoring Specialist to build and manage a transaction monitoring framework for a stablecoin payments infrastructure, reporting to the MLRO and aligning with ADGM FSRA and CBUAE AML/CFT standards across jurisdictions.You will lead end-to-end sanctions and PEP screening for UAE flows against OFAC, UN, EU, and...

Lean Technologies is opening an office in Cairo to accelerate our growth in MENA. We’re seeking a Transaction Monitoring Lead to own and build the monitoring framework for cross-border payments, including stablecoin transfers, in line with AML/CFT standards across jurisdictions. Reporting to the MLRO, you’ll collaborate with legal, product, and...

DescriptionJob TitleTransaction Monitoring Analytics Consultant (Contract – 6 Months)Location Dubai, UAE (On-site / Hybrid)Contract Duration6 Months (with potential extension)OverviewWe are seeking an experienced Transaction Monitoring Analytics Consultant to support a financial institution in Dubai on a 6-month contract. The consultant will focus on...

Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract) Location: Sharjah, UAE Contract: 12 months (renewable) Department: Compliance - Second Line of Defence Overview: Our client, a leading bank based in Sharjah, is addressing a backlog of Transaction Monitoring (TM) alerts and is seeking experienced TM Analysts to join their compliance...

Why Tamara?We’re proud to be Saudi’s first FinTech unicorn.Our mission is to help people own their dreams by building the most customer-centric financial super app in the world. & There is no playbook for that; our Tamarians are writing it. Our teams are made up of innovators, problem-solvers, and learners we thrive on curiosity and collaboration.If this...

DescriptionSenior Consultant – Data Analytics & Transaction Monitoring Scenario TuningLocation: Dubai, UAE (Onsite)About the Role We're looking for a Senior Consultant to support a leading UAE bank in assessing, tuning, and enhancing its Transaction Monitoring (TM) scenarios and broader data analytics processes. The focus areas include improving scenario...

Why Tamara? We’re proud to be Saudi’s first FinTech unicorn. Our mission is to help people own their dreams by building the most customer-centric financial super app in the world. & There is no playbook for that; our Tamarians are writing it. Our teams are made up of innovators, problem-solvers, and learners we thrive on curiosity and collaboration. If...